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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Mark William

    Related profiles found in government register
  • Hughes, Mark William
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom

      IIF 1
    • Bryn Goronwy, Moel Y Crio, Halkyn, Holywell, Clwyd, CH8 8JN, Wales

      IIF 2
    • Unit 18, St. Lukes Road, Kirkby Stephen, CA17 4HT, England

      IIF 3
    • 27-28, Momentum Place, Bamber Bridge, Preston, PR5 6EF, England

      IIF 4 IIF 5 IIF 6
    • 28, Momentum Place, Bamber Bridge, Preston, Lancashire, PR5 6EF, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 28, Momentum Place, Bamber Bridge, Preston, PR5 6EF, United Kingdom

      IIF 13
    • Unit 3, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, United Kingdom

      IIF 14
  • Hughes, Mark William
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 136, Elliott Street, Tyldesley, Manchester, M29 8FJ, England

      IIF 15
  • Hughes, Mark William
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom

      IIF 16
  • Mr Mark William Hughes
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom

      IIF 17
    • 28, Momentum Place, Bamber Bridge, Preston, Lancashire, PR5 6EF, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 28, Momentum Place, Bamber Bridge, Preston, PR5 6EF, United Kingdom

      IIF 21
  • Mark William Hughes
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridgewater House, North Road, Ellesmere Port, CH65 1AF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    AEM INDUSTRY ADVISORY LTD
    15953402
    Bridgewater House, North Road, Ellesmere Port, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 1 - Director → ME
    2024-09-12 ~ 2024-09-23
    IIF 16 - Director → ME
    Person with significant control
    2024-09-12 ~ 2024-09-23
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    2024-09-24 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 2
    AEROSPACE WALES FORUM LIMITED
    04680527
    Suite A5 Waterton Technology Centre, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (23 parents)
    Officer
    2016-01-02 ~ now
    IIF 2 - Director → ME
  • 3
    AGILE BUSINESS IMPROVEMENT LIMITED
    09098477
    28 Momentum Place, Bamber Bridge, Preston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AGILE DIGITAL SYSTEMS LIMITED
    09561286
    28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    AGILE ENTERPRISES SYSTEMS LIMITED
    14113065
    28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    AGILE GROUP SYSTEMS & SERVICES LIMITED
    09335735
    28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
  • 7
    AGSS ACADEMY LTD
    16252162
    27-28 Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (3 parents)
    Officer
    2025-02-14 ~ now
    IIF 6 - Director → ME
  • 8
    DIGCONN SYSTEMS LIMITED
    03348386
    14 Llandaff Close, Great Sutton, Ellesmere Port, England
    Active Corporate (9 parents)
    Officer
    2015-07-15 ~ 2017-03-30
    IIF 15 - Director → ME
  • 9
    DNA-AGILE GROUP LTD
    - now 07881983
    DYNAMIC NETWORK ALLIANCE LIMITED
    - 2013-05-14 07881983
    28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-14 ~ now
    IIF 14 - Director → ME
  • 10
    REDTHORN LTD
    16948719
    27-28 Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (3 parents)
    Officer
    2026-01-07 ~ now
    IIF 5 - Director → ME
  • 11
    REDTHORN MRP LTD
    16948699
    27-28 Momentum Place, Bamber Bridge, Preston, England
    Active Corporate (3 parents)
    Officer
    2026-01-07 ~ now
    IIF 4 - Director → ME
  • 12
    REDTHORN SERVICES LTD
    - now 06760360
    DNA - AGILE OUTSOURCING SERVICES LIMITED
    - 2015-06-11 06760360
    REDTHORN SYSTEMS LTD
    - 2015-06-02 06760360
    DNA - AGILE OUTSOURCING SERVICES LIMITED
    - 2015-05-22 06760360
    AVENTA UK LIMITED
    - 2012-12-21 06760360
    28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-05-23 ~ now
    IIF 10 - Director → ME
  • 13
    REDTHORN SYSTEMS CONSULTING LTD
    - now 06755751
    DNA - AGILE CONSULTING LIMITED
    - 2015-11-16 06755751
    AGILE BUSINESS SOLUTIONS (UK) LIMITED
    - 2012-12-21 06755751
    28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-24 ~ now
    IIF 11 - Director → ME
  • 14
    REDTHORN SYSTEMS LTD
    - now 06864566
    DNA - AGILE TECHNOLOGY LIMITED
    - 2015-06-11 06864566
    REDTHORN SERVICES LTD
    - 2015-06-02 06864566
    DNA - AGILE TECHNOLOGY LIMITED
    - 2015-05-22 06864566
    REDTHORN UK LIMITED
    - 2012-12-21 06864566
    28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-05-23 ~ now
    IIF 12 - Director → ME
  • 15
    SYNCRONOLOGY LIMITED
    05434846
    Unit 18 St. Lukes Road, Kirkby Stephen, England
    Active Corporate (13 parents)
    Officer
    2021-03-31 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.